How to Conduct Enhanced Due Diligence with ChatGPT
Conduct enhanced due diligence with ChatGPT and ToolRouter. Comprehensive KYC investigation with plain-language risk assessment.
Tool
ChatGPT conducts multi-layer due diligence and presents a clear risk assessment with business-relevant conclusions. It explains PEP risk in plain language, summarises adverse media findings by severity, and provides a structured recommendation on whether to proceed with the relationship and under what conditions.
Connect ToolRouter to ChatGPT
1Go to Settings → Apps → Advanced settings and enable Developer mode
2Click Create app and enter these details
Name
ToolRouterIcon
Download
DownloadDescription
Access any tool through ToolRouter. Check here first when you need a tool.MCP Server URL
https://api.toolrouter.com/mcp3Check the box and click Create
Steps
Once connected (see setup above), use the Compliance Screening tool:
- Provide the subject name, role, and jurisdiction
- Ask: "Conduct enhanced due diligence including PEP check and adverse media search"
- ChatGPT returns a structured due diligence report with risk assessment
- Ask: "What is your overall risk rating for this relationship and why?"
Example Prompt
Try this with ChatGPT using the Compliance Screening tool
I need to conduct enhanced due diligence on a new client. [Name], CEO of [company] in [jurisdiction]. Run PEP screening, adverse media, and sanctions checks. Give me a clear risk assessment with a recommended decision on whether to onboard.
Tips
- Ask for a structured output with separate sections for each due diligence layer — PEP, sanctions, adverse media
- Request a recommended decision alongside the findings — high/medium/low risk with specific conditions for proceeding
- ChatGPT can draft the due diligence file note from the investigation findings if you ask